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BEANNCHOR SOLUTIONS LIMITED

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BEANNCHOR SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

NI604493

Incorporation date

20/09/2010

Size

Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

3 Hill Street, Belfast BT1 2LACopy
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Latest events (Record since 20/09/2010)
dot icon02/02/2026
Full accounts made up to 2025-06-30
View PDF (15 pages)
dot icon03/04/2025
Full accounts made up to 2024-06-30
View PDF (15 pages)
dot icon13/03/2025
Confirmation statement made on 2025-03-13 with no updates
View PDF (3 pages)
dot icon29/06/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon26/06/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon25/06/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/04/2024
Full accounts made up to 2023-06-30
View PDF (15 pages)
dot icon31/05/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon04/04/2023
Full accounts made up to 2022-06-30
View PDF (16 pages)
dot icon05/04/2022
Full accounts made up to 2021-06-30
View PDF (15 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon15/09/2021
Confirmation statement made on 2021-04-17 with no updates
View PDF (3 pages)
dot icon07/07/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/07/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/07/2021
Full accounts made up to 2020-06-30
View PDF (14 pages)
dot icon23/07/2020
Confirmation statement made on 2020-04-17 with updates
View PDF (4 pages)
dot icon23/07/2020
Notification of Beannchor Ho Limited as a person with significant control on 2018-12-20
View PDF (2 pages)
dot icon01/07/2020
Full accounts made up to 2019-06-30
View PDF (14 pages)
dot icon17/04/2019
Confirmation statement made on 2019-04-17 with updates
View PDF (4 pages)
dot icon03/04/2019
Full accounts made up to 2018-06-30
View PDF (14 pages)
dot icon31/12/2018
Appointment of Mr Luke Wolsey as a director on 2018-12-20
View PDF (2 pages)
dot icon31/12/2018
Appointment of Mr William Adams Wolsey as a director on 2018-12-20
View PDF (2 pages)
dot icon20/12/2018
Second filing of Confirmation Statement dated 27/06/2018
View PDF (4 pages)
dot icon28/08/2018
Confirmation statement made on 2018-06-27 with no updates
View PDF (4 pages)
dot icon06/04/2018
Full accounts made up to 2017-06-30
View PDF (11 pages)
dot icon27/06/2017
Confirmation statement made on 2017-06-27 with updates
View PDF (4 pages)
dot icon29/03/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (5 pages)
dot icon27/03/2017
Full accounts made up to 2016-06-30
View PDF (10 pages)
dot icon10/06/2016
Registration of charge NI6044930006, created on 2016-05-27
View PDF (26 pages)
dot icon05/04/2016
Full accounts made up to 2015-06-30
View PDF (10 pages)
dot icon07/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2015
Registered office address changed from River House, Floor 10 48 High Street Belfast BT1 2DR to 3 Hill Street Belfast BT1 2LA on 2015-06-01
View PDF (1 pages)
dot icon05/05/2015
Full accounts made up to 2014-06-30
View PDF (11 pages)
dot icon24/02/2015
Registration of charge NI6044930005, created on 2015-02-10
View PDF (25 pages)
dot icon02/05/2014
Group of companies' accounts made up to 2013-06-30
View PDF (29 pages)
dot icon27/02/2014
Previous accounting period extended from 2013-05-31 to 2013-06-30
View PDF (1 pages)
dot icon11/02/2014
Annual return made up to 2014-01-31 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2014
Director's details changed for Mr Connell Wolsey on 2013-12-31
View PDF (2 pages)
dot icon19/07/2013
Statement of capital following an allotment of shares on 2013-05-24
View PDF (5 pages)
dot icon24/05/2013
Statement of capital following an allotment of shares on 2013-05-23
View PDF (5 pages)
dot icon01/03/2013
Full accounts made up to 2012-05-31
View PDF (10 pages)
dot icon23/02/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/02/2013
Annual return made up to 2013-01-31 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/01/2013
Termination of appointment of John Morgan as a director
View PDF (1 pages)
dot icon07/09/2012
Director's details changed for Connell Wolsey on 2011-11-01
View PDF (3 pages)
dot icon07/09/2012
Director's details changed for Mr John Morgan on 2011-11-01
View PDF (3 pages)
dot icon04/09/2012
Previous accounting period shortened from 2012-09-30 to 2012-05-31
View PDF (3 pages)
dot icon11/06/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (3 pages)
dot icon27/02/2012
Registered office address changed from 62/68 High Street Belfast Antrim BT1 2BE on 2012-02-27
View PDF (2 pages)
dot icon07/02/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (7 pages)
dot icon07/02/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon20/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/07/2011
Memorandum and Articles of Association
View PDF (44 pages)
dot icon06/07/2011
Resolutions
View PDF (6 pages)
dot icon04/07/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (14 pages)
dot icon04/07/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (18 pages)
dot icon23/06/2011
Appointment of Mr James Henry Sinton as a director
View PDF (4 pages)
dot icon08/12/2010
Registered office address changed from 14 Great Victoria Street Belfast Belfast BT2 7BA on 2010-12-08
View PDF (2 pages)
dot icon08/12/2010
Termination of appointment of Louise Henry as a director
View PDF (2 pages)
dot icon08/12/2010
Termination of appointment of Gillian Steele as a director
View PDF (2 pages)
dot icon08/12/2010
Appointment of Conall Wolsey as a director
View PDF (3 pages)
dot icon08/12/2010
Appointment of Mr John Morgan as a director
View PDF (3 pages)
dot icon07/12/2010
Certificate of change of name
View PDF (6 pages)
dot icon07/12/2010
Change of name notice
View PDF (4 pages)
dot icon20/09/2010
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
13/03/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wolsey, Luke
Director
20/12/2018 - Present
7
Wolsey, William Adams
Director
20/12/2018 - Present
6
Morgan, John Patrick
Director
29/11/2010 - 04/12/2012
61
Mr James Henry Sinton
Director
20/06/2011 - Present
73
Henry, Louise
Director
20/09/2010 - 29/11/2010
13

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEANNCHOR SOLUTIONS LIMITED

BEANNCHOR SOLUTIONS LIMITED is an(a) Active company incorporated on 20/09/2010 with the registered office located at 3 Hill Street, Belfast BT1 2LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEANNCHOR SOLUTIONS LIMITED?

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BEANNCHOR SOLUTIONS LIMITED is currently Active. It was registered on 20/09/2010 .

Where is BEANNCHOR SOLUTIONS LIMITED located?

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BEANNCHOR SOLUTIONS LIMITED is registered at 3 Hill Street, Belfast BT1 2LA.

What does BEANNCHOR SOLUTIONS LIMITED do?

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BEANNCHOR SOLUTIONS LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BEANNCHOR SOLUTIONS LIMITED?

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The latest filing was on 02/02/2026: Full accounts made up to 2025-06-30.